{"id":13145,"date":"2020-08-04T03:40:16","date_gmt":"2020-08-04T03:40:16","guid":{"rendered":"https:\/\/pluscomply.com\/?post_type=project&#038;p=13145"},"modified":"2022-04-04T15:11:28","modified_gmt":"2022-04-04T19:11:28","slug":"sanciones-y-listas-negras-fundamentos","status":"publish","type":"project","link":"https:\/\/pluscomply.com\/?project=sanciones-y-listas-negras-fundamentos","title":{"rendered":"Sanciones y Listas Negras &#8211; Fundamentos"},"content":{"rendered":"\n[et_pb_section bb_built=&#8221;1&#8243; next_background_color=&#8221;#ffffff&#8221; _builder_version=&#8221;3.17.6&#8243; background_image=&#8221;https:\/\/pluscomply.com\/wp-content\/uploads\/2019\/08\/Entendiendo-la-Relaci\u00f3n-Entre-Corrupci\u00f3n-y-Lavado-Para-un-Monitoreo-Efectivo-de-PEPs.png&#8221; custom_margin=&#8221;||||false&#8221; custom_padding=&#8221;87px||108px||false|false&#8221; bottom_divider_style=&#8221;arrow2&#8243; bottom_divider_height_tablet=&#8221;150px&#8221; bottom_divider_height_phone=&#8221;150px&#8221; bottom_divider_height_last_edited=&#8221;on|phone&#8221;][et_pb_row custom_margin=&#8221;||||false&#8221; _builder_version=&#8221;3.17.6&#8243; custom_margin_tablet=&#8221;40px||||false&#8221; custom_margin_phone=&#8221;30px||&#8221; custom_margin_last_edited=&#8221;on|phone&#8221;][et_pb_column type=&#8221;4_4&#8243;][et_pb_text _builder_version=&#8221;3.17.6&#8243; header_font=&#8221;Open Sans|600|||||||&#8221; header_text_color=&#8221;#ffffff&#8221; header_font_size=&#8221;2.5vw&#8221; header_font_size_phone=&#8221;2em&#8221; header_font_size_last_edited=&#8221;on|phone&#8221;]\r\n\r\n<h1 style=\"text-align: center;\">Sanciones y Listas Negras &#8211; Fundamentos<\/h1>\r\n\r\n[\/et_pb_text][et_pb_text _builder_version=&#8221;3.17.6&#8243; text_text_color=&#8221;#ffffff&#8221; text_font_size=&#8221;16px&#8221; text_line_height=&#8221;1.8em&#8221;]\r\n\r\n<div class=\"entry-content\"><p class=\"cursodesc1\"><span class=\"cursodesc2\">Experto Facilitador: <span style=\"color: #ffffff;\">Juan Alejandro Baptista<\/span><\/span><\/p><p class=\"cursodesc1\"><span class=\"cursodesc2\">Temas:\u00a0<\/span><span style=\"color: #ffffff;\">Anticorrupci\u00f3n \u2013 PEPs\/Sanciones &#8211; Lavado de Dinero \u2013 Gesti\u00f3n de Riesgos &#8211; Financiamiento del Terrorismo<\/span><\/p><p class=\"cursodesc1\"><span class=\"cursodesc2\">Duraci\u00f3n: <\/span><span style=\"color: #ffffff;\">75 minutos<\/span><\/p><p class=\"cursodesc1\"><span class=\"cursodesc2\">Dificultad: <\/span><span style=\"color: #ffffff;\">B\u00e1sico<\/span><\/p><\/div>\r\n\r\n[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section bb_built=&#8221;1&#8243; _builder_version=&#8221;3.17.6&#8243; custom_padding=&#8221;6px|0px|54px|0px|false|false&#8221; prev_background_color=&#8221;#000000&#8243;][et_pb_row custom_padding=&#8221;0|40px|27px|40px|false|true&#8221; custom_margin=&#8221;60px|||||true&#8221; module_id=&#8221;project10155&#8243; _builder_version=&#8221;3.17.6&#8243;][et_pb_column type=&#8221;4_4&#8243;][et_pb_text _builder_version=&#8221;3.17.6&#8243; text_font_size=&#8221;16px&#8221; text_line_height=&#8221;1.9em&#8221; ul_line_height=&#8221;1.8em&#8221;]\r\n\r\n<div class=\"entry-content\"><p>\u00a0<\/p><p>La revisi\u00f3n de listas negras y el cumplimiento de sanciones internacionales son dos aspectos estructurales de una correcta gesti\u00f3n de riesgos y del proceso de identificaci\u00f3n de los clientes, aliados, proveedores y empleados. Desde las grandes corporaciones financieras hasta las PYMES y los profesionales regulados deben incluir estos procesos en su programa de cumplimiento para evitar relaciones t\u00f3xicas, que les generen amenazas a sus negocios. Ante la complejidad que caracteriza a los programas de sanciones y ante el enorme n\u00famero de listas restrictivas, es imperativo entender los fundamentos asociados a estos importantes procesos para poder ser eficientes en los procesos de cumplimiento y, al mismo tiempo, poder gestionar los riesgos legales, operativos y reputacionales.<\/p><p>En este curso se abordan los siguientes temas:<\/p><ul style=\"margin-left: 20px;\"><li>Aspectos Generales.<\/li><li>Sanciones y Listas Negras.<\/li><li>\u00bfCu\u00e1ntas Hay y Cu\u00e1les Son las M\u00e1s Importantes?<\/li><li>Listas del Grupo de Acci\u00f3n Financiera (GAFI).<\/li><li>Diplomacia de Sanciones.<\/li><li>Tipos de Sanciones y Listas.<\/li><li>Individuos y Entidades de \u201cAlto Riesgo\u201d.<\/li><li>El Efecto Expansivo.<\/li><li>Estados Unidos: Extraterritorialidad.<\/li><li>Estados Unidos: Sanciones, Listas y Multas.<\/li><li>Bancos Designados por OFAC:<ul style=\"margin-left: 20px;\"><li>Caso de Estudio: Banco Continental (Honduras &#8211; 2015).<\/li><li>Caso de Estudio: Banco Corporativo (Nicaragua &#8211; 2019)<\/li><\/ul><\/li><li>Entidades Multadas por Estados Unidos.<\/li><li>Casos de Estudio:<ul style=\"margin-left: 20px;\"><li>e.f.l. Cosmetics (2019).<\/li><li>Corte Penal Internacional (2020).<\/li><\/ul><\/li><li>Tendencia: M\u00e1s Sanciones.<\/li><\/ul><\/div>\r\n\r\n[\/et_pb_text][et_pb_code _builder_version=&#8221;3.17.6&#8243; text_orientation=&#8221;center&#8221; custom_margin=&#8221;|||||true&#8221; custom_padding=&#8221;|||||true&#8221;]<!-- Trigger\/Open The Modal --><!-- [et_pb_line_break_holder] --><button id=\"myBtn\">Comprar curso<\/button><!-- [et_pb_line_break_holder] --><!-- [et_pb_line_break_holder] --><!-- The Modal --><!-- [et_pb_line_break_holder] --><div id=\"myModal\" class=\"modal\"><!-- [et_pb_line_break_holder] --><!-- [et_pb_line_break_holder] -->  <!-- Modal content --><!-- [et_pb_line_break_holder] -->  <div class=\"modal-content\"><!-- [et_pb_line_break_holder] -->    <div class=\"modal-header\"><!-- [et_pb_line_break_holder] -->      <span class=\"close\">\u00d7<\/span><!-- [et_pb_line_break_holder] -->      <h2 id=\"titulosDeCompras\">\u00bfComprar desde mi cuenta?<\/h2><!-- [et_pb_line_break_holder] -->    <\/div><!-- [et_pb_line_break_holder] -->    <div class=\"modal-body\"><!-- [et_pb_line_break_holder] -->     <img id=\"projectDesdemiCuentav3\"src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2020\/03\/infografia-Ya-posee-una-cuenta.jpg\" alt=\"\" class=\"wp-image-11558 alignnone size-full\" width=\"900\" height=\"600\" \/><!-- [et_pb_line_break_holder] --><pee style=\"text-align: center; 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Desde las grandes corporaciones financieras hasta las PYMES y los profesionales regulados deben incluir estos procesos en su programa de cumplimiento para evitar relaciones t\u00f3xicas, que les generen amenazas a sus negocios. Ante la complejidad que caracteriza a los programas de sanciones y ante el enorme n\u00famero de listas restrictivas, es imperativo entender los fundamentos asociados a estos importantes procesos para poder ser eficientes en los procesos de cumplimiento y, al mismo tiempo, poder gestionar los riesgos legales, operativos y reputacionales.<\/p>\n","protected":false},"author":860,"featured_media":13146,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":""},"project_category":[206,208,258,209,254,211,257,210,247,207,212,213,214],"project_tag":[],"featured_image_src":"https:\/\/pluscomply.com\/wp-content\/uploads\/2020\/08\/Sanciones-y-Listas-Negras.jpg","ams_acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Sanciones y Listas Negras - Fundamentos<\/title>\n<meta name=\"description\" content=\"Grandes corporaciones financieras, PYMES y los profesionales regulados deben incluir estos procesos en su programa de cumplimiento.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/pluscomply.com\/?project=sanciones-y-listas-negras-fundamentos\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sanciones y Listas Negras - Fundamentos\" \/>\n<meta property=\"og:description\" content=\"Grandes corporaciones financieras, PYMES y los profesionales regulados deben incluir estos procesos en su programa de cumplimiento.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/pluscomply.com\/?project=sanciones-y-listas-negras-fundamentos\" \/>\n<meta property=\"og:site_name\" content=\"Plus Comply\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/pluscomplylive\" \/>\n<meta property=\"article:modified_time\" content=\"2022-04-04T19:11:28+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2020\/08\/Sanciones-y-Listas-Negras.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1000\" \/>\n\t<meta property=\"og:image:height\" content=\"600\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@pluscomplylive\" \/>\n<meta name=\"twitter:label1\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/pluscomply.com\/?project=sanciones-y-listas-negras-fundamentos\",\"url\":\"https:\/\/pluscomply.com\/?project=sanciones-y-listas-negras-fundamentos\",\"name\":\"Sanciones y Listas Negras - Fundamentos\",\"isPartOf\":{\"@id\":\"https:\/\/pluscomply.com\/#website\"},\"datePublished\":\"2020-08-04T03:40:16+00:00\",\"dateModified\":\"2022-04-04T19:11:28+00:00\",\"description\":\"Grandes corporaciones financieras, PYMES y los profesionales regulados deben incluir estos procesos en su programa de cumplimiento.\",\"breadcrumb\":{\"@id\":\"https:\/\/pluscomply.com\/?project=sanciones-y-listas-negras-fundamentos#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/pluscomply.com\/?project=sanciones-y-listas-negras-fundamentos\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/pluscomply.com\/?project=sanciones-y-listas-negras-fundamentos#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\/\/pluscomply.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Proyectos\",\"item\":\"https:\/\/pluscomply.com\/?post_type=project\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Sanciones y Listas Negras &#8211; 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